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Trileco Ltd

Trileco Ltd is a dormant company incorporated on 8 August 2024 with the registered office located in London, Greater London. Trileco Ltd was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15885703
Private limited company
Age
1 year 3 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Aug31 Aug 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
275 New North Road
Pmb 3110
London
N1 7AA
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Aug 1967
Director • Secretary • Ceo • East Timorese • Lives in United Arab Emirates • Born in Sep 1994
Director • Lebanese • Lives in Saudi Arabia • Born in Aug 1986
Director • Lebanese • Lives in Saudi Arabia • Born in Nov 1988
Director • Lebanese • Lives in Saudi Arabia • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Noor For Trade Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Reservations Made For You Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Saif Al-Rahman Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Al Amin Ventures Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Regentstone Legal Finance Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Materials Suppliers Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Studies Abroad Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Al-Othmany For Trade Ltd
Ashraf Ibrahim and Nuala Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ashraf Ibrahim Resigned
1 Month Ago on 21 Sep 2025
Ali Abdallah El Helou (PSC) Appointed
1 Month Ago on 20 Sep 2025
Ali Abdallah El Helou Appointed
1 Month Ago on 20 Sep 2025
Abdallah Mohamad Hamoud (PSC) Appointed
1 Month Ago on 20 Sep 2025
Abdallah Mohamad Hamoud Appointed
1 Month Ago on 20 Sep 2025
Tarek Ziad Al Saddik (PSC) Appointed
1 Month Ago on 20 Sep 2025
Tarek Ziad Al Saddik Appointed
1 Month Ago on 20 Sep 2025
Ashraf Ibrahim Resigned
1 Month Ago on 18 Sep 2025
Ashraf Ibrahim (PSC) Resigned
1 Month Ago on 18 Sep 2025
Mr Ashraf Ibrahim (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Name changed from Office Supplies Direct Ltd
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Certificate of change of name
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Ashraf Ibrahim as a secretary on 21 September 2025
Submitted on 21 Sep 2025
Notification of Tarek Ziad Al Saddik as a person with significant control on 20 September 2025
Submitted on 20 Sep 2025
Appointment of Abdallah Mohamad Hamoud as a director on 20 September 2025
Submitted on 20 Sep 2025
Notification of Abdallah Mohamad Hamoud as a person with significant control on 20 September 2025
Submitted on 20 Sep 2025
Appointment of Ali Abdallah El Helou as a director on 20 September 2025
Submitted on 20 Sep 2025
Appointment of Tarek Ziad Al Saddik as a director on 20 September 2025
Submitted on 20 Sep 2025
Notification of Ali Abdallah El Helou as a person with significant control on 20 September 2025
Submitted on 20 Sep 2025
Change of details for Mr Ashraf Ibrahim as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Repayment History
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